Iw Trustee 10133 Limited, a registered company, was registered on 03 Mar 2016. 9429042215806 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 10 directors: Melanie Jane Sargent - an active director whose contract started on 03 Mar 2016,
Danielle Heidi Williamson - an active director whose contract started on 10 Jun 2020,
Alan Douglas Pierce - an active director whose contract started on 10 Jun 2020,
Mark Sommerville Dobson - an active director whose contract started on 10 Jun 2020,
Miranda Melanie Squire - an inactive director whose contract started on 03 Mar 2016 and was terminated on 26 May 2020.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: postal, office).
Iw Trustee 10133 Limited had been using Level 3, 26 The Terrace, Wellington as their registered address up to 29 Jun 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
192 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: Level 3, 26 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 12 Dec 2018 to 29 Jun 2020
Address #2: Level 13, 89 The Terrace, Wellington, 6145 New Zealand
Registered & physical address used from 03 Mar 2016 to 12 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Williamson, Danielle Heidi |
Rd 2 Palmerston North 4472 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Pierce, Alan Douglas |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Dobson, Mark Sommerville |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sargent, Melanie Jane |
Remuera Auckland 1050 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
17 Dec 2019 - 19 Jun 2020 | |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
03 Mar 2016 - 17 Dec 2019 | |
| Entity | Iw Services 2020 Limited Shareholder NZBN: 9429047784253 Company Number: 7809276 |
Wellington Central Wellington 6011 New Zealand |
17 Dec 2019 - 19 Jun 2020 |
| Entity | Fp6 Assets Limited Shareholder NZBN: 9429037467333 Company Number: 982358 |
26 The Terrace Wellington 6011 New Zealand |
03 Mar 2016 - 17 Dec 2019 |
Ultimate Holding Company
Melanie Jane Sargent - Director
Appointment date: 03 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Nov 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Mar 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 26 Nov 2019
Danielle Heidi Williamson - Director
Appointment date: 10 Jun 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 19 Jun 2020
Alan Douglas Pierce - Director
Appointment date: 10 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 May 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 14 Nov 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 19 Jun 2020
Mark Sommerville Dobson - Director
Appointment date: 10 Jun 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 19 Jun 2020
Miranda Melanie Squire - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 26 May 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Mar 2016
John Nicholas Burton - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 26 May 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Mar 2016
Bevan John Marten - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 26 May 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Dec 2018
Antony Maxwell Stevens - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 04 Dec 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Mar 2016
Hamish Gordon Walker - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 04 Dec 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 03 Mar 2016
Robert Kahu Parrish Stewart - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 04 Dec 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Mar 2016
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